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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Sweeting, Christian St. John, Sir
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Christian St. John Sweeting
    Born in April 1968
    Individual (50 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Luck, Robert James
    Born in August 1981
    Individual (48 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Robert James Luck
    Born in August 1981
    Individual (48 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LATIS SHAPLEY HEATH LTD

Period: 2020-01-16 ~ now
Company number: 12407679
Registered name
LATIS SHAPLEY HEATH LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
0 GBP2024-03-31
29,207,000 GBP2023-03-31
Current Assets
10 GBP2024-03-31
2,630,134 GBP2023-03-31
Net Current Assets/Liabilities
-509,535 GBP2024-03-31
1,353,824 GBP2023-03-31
Total Assets Less Current Liabilities
-509,535 GBP2024-03-31
30,560,824 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-31,788,980 GBP2023-03-31
Net Assets/Liabilities
-509,535 GBP2024-03-31
-1,228,156 GBP2023-03-31
Equity
-509,535 GBP2024-03-31
-1,228,156 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LATIS SHAPLEY HEATH LTD
    Info
    Registered number 12407679
    66 St. James's Street, St. James's, London SW1A 1NE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • LATIS SHAPLEY HEATH LIMITED
    S
    Registered number 12407679
    66, St James's Street, London, England, SW1A 1NE
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEARSON MARKS LIMITED
    OE021978
    Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2020-09-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.